Financial Crime Risk Investigative Analyst (5082)

Financial Crime Risk Investigative Analyst (5082)

Work Location: Markham, Ontario, Canada
Hours: 37.5

Line of Business: Financial Crime Risk Management
Pay: $52,700 - $74,400 CAD

Job Description

• Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; determine whether further investigation is required.
• Prioritize and manage own workload to meet service level requirements for service and productivity.
• Protect the interests of the organization – identify and manage risks, and escalate non‑standard, high‑risk transactions/activities as necessary.
• Be knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional area.
• Act as a key resource/specialist owner or representative by providing technical subject‑matter expertise, analysis, or operational process support on AML/ATF and oth...